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MALYNOVSKYY RAYONNNYY SUD M. ODESY

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Profile
Date of update 25.10.2020
Access to current data
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Legal entity's full name
(as of 25.10.2020)
MALYNOVSKYY RAYONNYY SUD M.ODESY
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Ukrainian name
МАЛИНОВСЬКИЙ РАЙОННИЙ СУД М.ОДЕСИ
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
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USREOU code
05383419
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Registration date
05.09.2005 (15 years 1 month)
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Type of business entity

ОРГАН ВИКОНАВЧОЇ ВЛАДИ

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Form of ownership
State-owned property / local community ownership
Authorised person
Відомості про осіб, які можуть вчиняти дії від імені юридичної особи, у тому числі підписувати договори, подавати документи для державної реєстрації тощо: прізвище, ім’я, по батькові, дані про наявність обмежень щодо представництва юридичної особи
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Activities
84.23 Justice and judicial activities
Contacts
Address: 65033, Odeska obl., misto Odesa, Malynovskyy rayon, VUL.VASYLIA STUSA, , budynok 1
Tax and other state bodies
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.08.2020)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 23.10.2020)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1715524600336 from 30.06.2017
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 12.04.1995

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 25.03.2004

Registration number: 3764/28-04/1

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 14.02.2013

Registration number: 10330

Court Register — > 100 of documents

Date of update 25.10.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.09.2020 Decree Cases of Administrative Offenses 91521021 521/16078/16-п
07.09.2020 Court decree Administrative 91374316 420/4560/20
18.06.2020 Court decree Administrative 89967870 420/4560/20
16.06.2020 Decree Cases of Administrative Offenses 89957963 521/13968/19
15.06.2020 Court decree Administrative 89808550 420/4924/19
11.06.2020 Court decree Administrative 89780494 420/4560/20
02.06.2020 Court decree Administrative 89597150 420/4560/20
27.05.2020 Court decree Administrative 89459018 420/4924/19
12.05.2020 Decree Cases of Administrative Offenses 89208954 521/8884/19
12.05.2020 Decree Cases of Administrative Offenses 89231480 521/8884/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
08.12.1997 Change of a type of activity 97810 - SUDY
08.12.1997 Change the address M.ODESA, MALYNIVSKYY R-N VUL. HENERALA PETROVA BUD. 42
Phone: 65-31-67
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Company Information MALYNOVSKYY RAYONNYY SUD M.ODESY

Get key details about the MALYNOVSKYY RAYONNYY SUD M.ODESY company. Legal information about this company will help directors in determining whether to work with this business partner. This data is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 05383419. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, MALYNOVSKYY RAYONNYY SUD M.ODESY is located in Odesa according to our directory for the letter M, and the legal address of this company is at 65033, CITY ODESA, STREET VASYLIA STUSA, BUILDING 1. Furthermore, our service can find even more in-depth records.

Company Data MALYNOVSKYY RAYONNYY SUD M.ODESY

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of MALYNOVSKYY RAYONNYY SUD M.ODESY include its manager Lichman Leonid Hryhorovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ORHAN VYKONAVCHOYI VLADY. See other companies in Odesa or under the letter M in our catalog.